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Company Name: POWERDEAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05554218

Company Address:

POWERDEAL SYSTEMS LIMITED
First Floor
41 Chalton Street
LONDON
NW1 1JD


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POWERDEAL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release02/11/2005RELREC
318 - Location of directors' service con09/04/1993318
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
2.6 - Notice of Administration Order30/05/19932.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Auditor's report16/12/1997AUDR
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Orders to rescind, defer or stay28/05/1994COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
363x - Annual Return11/10/2002363x
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
363 - Annual Return30/03/2002363
RES14 - Capital/bonus issue27/04/2001RES14
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
RES16 - Redemption of shares09/05/1997RES16
EEIG6 - Statement of name11/08/1998EEIG6
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Annual Return16/02/2003363
2.7 - Administration Order08/01/20042.7
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Redemption of shares27/03/2005RES16
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
BS - Balance sheet22/01/2001BS
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
RES09 - Confirmation of dissolution25/06/1995RES09
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Redemption of shares - extraordinary resolution20/06/2005ERES16
Exempt from appointment of auditor - special resolution29/06/1999SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
6 - Cancellation of alteration to the objects of a company07/05/19976
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
EEIG6 - Statement of name18/10/2001EEIG6
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Vary share rights/names - extraordinary resolution01/12/1999ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
53 - Application by a public company for re-registration as a private company04/09/199553
Application by a private company for re-registration as a public company24/08/200543(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
OC138 - Order of Court (Section 138)06/05/2003OC138
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
AUDS - Auditor's statement11/01/2002AUDS
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
3.10 - Administrative Receiver's report18/07/20053.10
Certificate of constitution of creditors07/04/19993.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Withdrawal of application for striking off14/11/2005652C
RES09 - Confirmation of dissolution12/04/1998RES09
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS